PPC Agencies
PPC Services
Open Records
Leadership
Internships
PPC News
DEPARTMENT OF INSURANCE
Course Attendance Information
PR00173: Affordable-Success-FirstChoice-ClienTell CE
Experior Provider Number:
S10544
Provider Type:
Independent
Certification Date:
3/15/1993
Address:
2 Corporate Plaza Drive
Suite 100
Newport Beach, CA 92660
Contact:
Patti Cooley
Telephone:
949-706-9453 EXT. 105
Status:
Active
Termination Date:
N/A
View Instructors
Course Attendees
Course Name :
BANK SECRECY ACT AND AML REVIEW
DOI ID
Name
Completion Date
Compliance Date
1230524
Labosnog, Remenia Bucanog
02/01/2024
10/31/2024
1250202
Cruz, Alexandrea
07/26/2023
06/30/2025
518328
Laughlin, Ronald Charles
07/21/2023
09/30/2023
330683
Tsiboukas, Carol Lynn
11/18/2022
11/30/2022
771502
Lee, Teresa Ann
12/29/2021
12/31/2021
997562
Ray, Jennifer Lynn
09/17/2020
09/30/2020
367789
Vanarsdall, Michael A
09/16/2020
09/30/2020
333475
Craig, Neil Kenton
01/06/2020
01/31/2021
330136
Hart, William David
12/28/2019
12/31/2019
833838
Watkins, Elisabeth Sue
11/29/2019
11/30/2019
847507
Overtoom, Harry
11/22/2019
11/30/2019
314036
Martin, Jane N
09/21/2019
09/30/2019
733842
Garr, Brent Landon
07/05/2019
12/31/2020
972520
Morris, Redemption
04/27/2019
04/30/2019
960210
Boyd, Karen J
02/19/2019
12/31/2019
965703
Chapman, Charles William
01/31/2019
01/31/2019
372882
Crabbs, Jerry Ray
01/25/2019
01/31/2019
893169
Murphy, Jessica
12/08/2018
12/31/2018
835917
Marshall, Leticia D
03/19/2018
05/31/2018
983490
Green, Lailing
03/05/2018
05/31/2019
851781
Karr, Joey Adam
02/11/2018
02/28/2018
513802
Thomas, David Allyn
12/15/2017
01/31/2018
837986
Tran, Thuy My Thi
08/01/2017
09/30/2017
664508
Tomlinson, Leanna Louise
06/30/2017
07/31/2017
657529
Lay, Donna Lorrine
06/26/2017
09/30/2017
334372
Shipp, James Leroy
06/25/2017
07/31/2017
572320
Bellau, Ned Lee
05/21/2017
06/30/2018
352078
Damron, Mark Allen
05/19/2017
11/30/2018
871527
Voet, Ryan Patrick
04/25/2017
05/31/2017
379345
Price, James Wayne
04/25/2017
04/30/2017
305055
Davis, Johnathon Thomas
03/30/2017
03/31/2017
666705
Phipps, Christina Annette
02/05/2017
08/31/2017
711327
Kelley, Kerwin Michael
01/06/2017
12/31/2018
330683
Tsiboukas, Carol Lynn
11/03/2016
11/30/2016
784647
Granacher, Phillip Garner
09/29/2016
09/30/2016
565363
Copas, Charles Kirby
03/30/2016
07/31/2016
747405
Findley, William LeeRoy
03/29/2016
03/31/2016
838545
Tavera, Robin L
03/17/2016
05/31/2016
383687
Fink, Shelby Gregory
03/11/2016
03/31/2016
314636
Skaggs, Gregory L
01/29/2016
01/31/2016
© Commonwealth of Kentucky. All rights reserved.